---
title: "DWT WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a65877bb-cde0-5aaa-a46c-4dc64fa6a046
json: https://whiteintel.dev/api/public/dossier/a65877bb-cde0-5aaa-a46c-4dc64fa6a046
identifier: oo:GB-COH-12769931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DWT WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12769931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a65877bb-cde0-5aaa-a46c-4dc64fa6a046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a65877bb-cde0-5aaa-a46c-4dc64fa6a046  

## Ownership & control

### Owners / controllers

- **Ms Sandra Tomkinson** (beneficial owner) — 100% — https://whiteintel.dev/entity/2945db2a-c7a6-5dc9-817d-114b9d7290d6
- **Mr Daniel William Tomkinson** (beneficial owner) — 100% — https://whiteintel.dev/entity/598b4ff0-2862-5d72-af5f-e523c8ea9303
- **Ms Sandra Tomkinson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e1450d6-fa8a-480e-9d8b-ce31cf27befa
- **Mr Daniel William Tomkinson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29065bca-31d3-43f1-9fc9-190af8177e20
- **Mr Daniel William Tomkinson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8468ca3-faf3-42b7-b3e6-97c4631aa8f0

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12769931`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-27
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 46900

### Officers

- TOMKINSON, Daniel William — director · British · appointed 2021-08-28
- TOMKINSON, Daniel William — director · British · appointed 2020-07-27 · resigned 2020-12-09
- TOMKINSON, Sandra — director · British · appointed 2020-07-27 · resigned 2021-08-28

### Beneficial owners (Persons with Significant Control)

- Mr Daniel William Tomkinson — 75–100% shares · individual PSC · England — since 2020-12-14
- Ms Sandra Tomkinson — 75–100% shares · individual PSC · England — ceased 2020-12-14
- Mr Daniel William Tomkinson — 75–100% shares · individual PSC · England — ceased 2020-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12769931
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12769931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DWT WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/a65877bb-cde0-5aaa-a46c-4dc64fa6a046 · Structured JSON: https://whiteintel.dev/api/public/dossier/a65877bb-cde0-5aaa-a46c-4dc64fa6a046._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._